Identity Theft TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Fort Myers, FL, United States 2017-09-19 14:14:38 Identity Theft |  francis pinault Scammer Information said I was to receive a donation in the amount of 7.5 million… Read Full Report ⇒ |
| Anonymous Zachary, LA, United States 2017-09-15 02:40:38 Identity Theft |  +1 Mary Kay Order Scammer Information First, received following text:
"Hello, I'm Martinez Laura, got your Cell # from MK Look Book. And i want to ORDER Your Products. Kindly text me your email address so i can email you more details."
Then, received following email which is identical
to other emails reported as scams on internet:
"I need you to place an Order for me and also want to be your new Customer. I am dealing with family emergency for now while my Boss will mail you Check for the amount of the… Read Full Report ⇒ |
 | Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 07:02:39 Identity Theft Yahoo | FROM BILL GATES Scammer Information Mr. Bill Gates
To Recipients 10 Jul at 9:08 PM
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgatesdonationfile01@yandex.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_… Read Full Report ⇒ |
| Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 06:53:36 Identity Theft Yahoo | Fwd: FROM OSSY Mr. PAYMENT OFFICE Scammer Information Mr. PAYMENT OFFICE
To Recipients 16 Jul at 6:26 AM
DEBT MANAGEMENT OFFICE, NEW DELHI INDIA FUNDS TRANSFER MONITORING UNIT.
FINANCE HOUSE BP: 542 PLAZA ROAD NEW DELHI INDIA
Value Attention.
I resumed duty recently as policy harmonization chairman on public debt a committee set up by Funds Transfer Monitoring Unit NEW DELHI INDIA. under the presidency, my office monitors and controls the affairs of all banks and financial institutions here in I… Read Full Report ⇒ |
| Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 06:37:57 Identity Theft Yahoo | UNITED BANK FOR AFRICA ATM DEPARTMENT Scammer Information United Bank For Africa
To @ 14 Aug at 3:05 PM
UNITED BANK FOR AFRICA ATM DEPARTMENT
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
This is to bring your notice that,I have paid the re_activation fee andthe delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the $4.8 million inside the card has less thanTen days to expire,and when it expires the money inside will go into
the g… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2017-05-10 23:22:51 Identity Theft | Mailed letter about Inheritance. FAKE. SCAM. From UK "lawyer" but mailed from within Canada. Scammer Information Typewritten letter using your last name, with poor English. Claims to be underwriter with dead relative leaving unclaimed Estate in amount of US$3.8 Million which you stand to inherit. LOL. Seems he can't find anyone else alive, but found YOU! (Oh, happy day! WHAT a coincidence! ... sucker...) Wants your personal info sent to his email or fax number. (Fax number may be real and traceable) Scam. Identity Theft. Purpetrator doesn't want you to mail anything... gee, I… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-04-11 19:21:14 Identity Theft | Beneficiary settlement letter Scammer Information Got my contact info. From a old file to one of his deceased clients that had the same last name as me....says He was a us citizen who lived in canal for over 2 decades and died a few years back. Said there was no WILL on this account, leaving the account with an open beneficiary then goes on to say he couldn't find any immediate relatives an tracked his last name and couldn't find any relatives. Asking for my assistance in repatriation to the funds using my info. Because Ale… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2017-01-21 13:24:34 Identity Theft | Car buying Scammer Information He sent me an sms and expressed his interest in the car and asked if car was available for sale. He advised me to be contacted on his email address nadalrafeal7@gmail.com for a reply.
When i replied on his email address, he sent me a long email (given below) and asked me to send/share him my bank account information or paypal information so that he could send me money in.
… Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2017-01-11 10:00:51 Identity Theft | Costco Wholesale scam / spam Scammer Information Spammer / scammer acts as if it is interested in your company, I don't think it's a bot / script as it went for the "right" e-mail adres for Marketing questions.
… Read Full Report ⇒ |
| Anonymous Edmond, OK, United States 2016-12-29 22:13:13 Identity Theft | +1 Credit card has been charged Scammer Information This was the email:
Dear Customer,
We have just processed your payment against Invoice no.KW1521 ( Download Receipt).
The payment details are:
Order Value: $1500
Sales Tax: $189
---------------------
Total Amount Received: $1689
For Payment details and Order information, please download Invoice copy and payment receipt from here: CLICK HERE
Should you have any Invoice related queries please do not hesitate to contact either your designated Cr… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2016-11-05 19:51:19 Identity Theft | Fake Wells Fargo security verification process to gain banking, credit card, ATM info and picture ID Scammer Information Sends recipient email as follows (with Wells Fargo insignia), see copy of email below.
The link sends recipient to a webpage similar to the actual Wells Fargo login page. There, you login in using your username and passcode. It accepted my false login info that I entered, and then goes to a page where you are asked to enter a lot of information in order to "unlock" you account. Credit card info with exp dates and the cvv2 number on the back of card, name, DOB, social se… Read Full Report ⇒ |
 | Anonymous Frisco, TX, United States 2016-11-05 02:09:14 Identity Theft eBay (www.ebay.com) |  All Structures Consulting Inc Scammer Information http://fox17online.com/2016/04/22/new-ebay-scam-no-product-no-refund-too-bad/
http://www.usatoday.com/story/tech/columnist/komando/2016/07/01/watch-out-these-3-ebay-scams/86483048/… Read Full Report ⇒ |
 | Anonymous Berlin, MD, United States 2016-10-29 16:50:31 Identity Theft Other Classifieds Site | Silkroad Online Pharmacy Scammer Information I thought this site was a scam when I first looked at it. Many of the drugs they have for sale are illegal anywhere in the world. They have in pill and in powder form: LSD, Ecstasy, Molly, BZP, PCP, MDA, Mescaline, MDMA powder and crystals, Psilocybin Mushroom Powder, Crystal Meth, Cocaine and other drugs like Morphine, Fentanyl, Demerol, Opana, MS Contin, Nembutals, Phenobarbitals just to name a few, It is to good to be true. It is a Black site or a Dark site. I decided to … Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2016-10-15 20:55:01 Identity Theft Yahoo | Password scamming Scammer Information I can't copy the heading of the email but this includes it:
Yahoo
To: Nxxxx Bxxxxx (my x's) Sept 22, 2016 at 9:43 AM
Reply-To: Yahoo
U
expected sign-in attempt
Hi Nxxxx,
On Thu, Sep 22, 2016 10:27 AM CDT, we noticed an attempt to sign in to your Yahoo account nxxxxbxxxxx from an unrecognized device in United States.
If this was you, please sign in from a device you regularly use.
If this wasn't you and you believe someone may have tr… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-10-05 13:15:00 Identity Theft Paypal (paypal.com) |  Paypal scam via 2dehands.be -- Angillis Valerie Scammer Information tried to get my PayPal credentials by sending me a fake PayPal payment with login button… Read Full Report ⇒ |
 | Anonymous Dorchester, Dorset, United Kingdom 2016-08-20 11:59:18 Identity Theft Amazon Marketplace | Email Amazon Account deactivation request confirmation Scammer Information From: Amazon.co. uk
Subject: Your Amazon Account Notice
A deactivation request was made by you yesterday at exactly 15.01pm to completely close down your Amazon account. We are attending to the request and soon we will close the account as requested.
If you did not make this request and you think you are receiving this message mistakenly, confirm here and update your Amazon in order to keep your account intact, otherwise your account will be … Read Full Report ⇒ |
 | Anonymous Randwick, New South Wales, Australia 2016-08-11 09:39:57 Identity Theft Paypal (paypal.com) | Paypal email scam Scammer Information … Read Full Report ⇒ |
 | Mic3space Somewhere in United States 2016-08-11 03:55:44 Identity Theft Other Payment Site | +6 OfferUp Scam Brooksferber26@gmail.com Scammer Information Claims to be married then says she will be married in two weeks. Uses information to steal your identity.
/// I was able to track this scammer down to their mac address and geolocation of their gmail account. I know where they are and what computers they are using. Our team is working on a stint to put this person in jail, this person has scammed others in the past based on their emails we see. Have no fear everyone! Anon is here! With google ;)… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-08-06 18:59:40 Identity Theft | Identity theft Texts to remind you of appointment to update personal information . Reports the office number is down so reply to the one she is using. 1-719-251-3367. Stated she was in Wyoming and mis dialed a number when I called her on the text number. … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-07-31 11:53:51 Identity Theft | Impersonating federal reserve Scammer Information Various one on your website recently impersonating federal dept
Usually dating websites
Always trying to trick you into giving money or just trolling people looking for love
She is a mean nasty fat troll… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-22 01:38:59 Identity Theft |  telemarketing fraud Scammer Information calls in excess of 5 times in a single day, the latest being the most illegal, after 9:00 PM. would love to hear on the news that someone raped and murdered a lowlife scumbag international terrorist named "JUAN MORALES" in a craphole dive in latino land.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-17 20:46:51 Identity Theft | "CHANTING" SCAMMER WANTS TO LOAN ME MONEY I DO NOT NEED.......CANNOT STOP LAUGHING AT THIS ONE Scammer Information Dear friend,
How are you doing today my friend? I hope you are doing good? May that
which I promise God starts manifesting if still alive. I am proud to
say that God loves you. Last night I was in a meeting with my best
friend in NYC, and I was opportune while chanting with him I told him
about you. The reason for this is because yesterday the authority has
decided to take action by returning your fund to the US treasure due
to your delayed and inability to the neces… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-16 23:05:51 Identity Theft | SCAMMER IMPERSONATING BANK IN MEXICO...PHISHING FOR PERSONAL INFO.....banamexmx@accountant.com Scammer Information On Saturday, July 16, 2016 6:33 PM, "banamexmx@accountant.com" wrote:
OUR REF: CBN/OHG/OXD1/2016
YOU’RE REF:………….
RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM BANCO DE MEXICO.
Dear Beneficiary My Dear.
Definitely, I know that this letter will be a surprising one to you; firstly, I will like to introduce myself officially as Mr. Ernesto Torres ,International Foreign Payment Department, Banco de … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-15 21:20:37 Identity Theft | SCAMMER IMPERSONATING CHASE BANK..infoubabkiben@gmail.com......PHISHING LINK IN EMAIL Scammer Information
Dear:Customer:
We have this day received a payment credit instruction from the Chase Bank/United Nations Compensation Department to credit your account with your full Inheritance fund of US$4.5 Million from the Benin reserve Bank. However, you are required to click below link to view your payment information and confirm receipt of the payment immediately.
Please do check the payment information and confirm, because this office cannot afford to be held liable for a… Read Full Report ⇒ |
 | Anonymous Liverpool, NY, United States 2016-07-15 01:22:38 Identity Theft Autotrader (autotrader.com) |  id theft scam Name: Terry Carlson Scammer Information sent me an email through Autotrader to purchase my vehicle; asked me for the email attached to my paypal acct
my wife looked up his name and discovered he was a scam artist and had tried that same scam on others since Sept 2015; first email said this:
Thank you for getting back to me,Below are my questions?
When was the last time you serviced it?
Do you have the extra key ?
Do you have extra tire?
How much is your last asking price?
The reason why am asking all th… Read Full Report ⇒ |